Hitech Saree Trading Private Limited

Hitech Saree Trading Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74900WB2011PTC158606 Incorporated 07 February 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹9.5 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2016
Balance sheet date

About Hitech Saree Trading Private Limited

Data last updated: 22 July 2025

Hitech Saree Trading Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Moriya Business Ltd. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.

Registered with ROC Kolkata under CIN U74900WB2011PTC158606.

Capital: an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Sandeep Roy and Ashok Kumar Bajaj.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3A Alipore Road, Kolkata, West Bengal, India – 700027.

It operates as a subsidiary of Moriya Business Ltd.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Hitech Saree Trading Private Limited
CIN U74900WB2011PTC158606
Registration Number 158606
Incorporation Date 07 February 2011
ROC Kolkata
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Moriya Business Ltd
Compliance Status Active Non-Compliant
Key People
Sandeep Roy Director Ashok Kumar Bajaj Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3A Alipore Road, Kolkata, West Bengal, India – 700027
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Hitech Saree Trading Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Hitech Saree Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hitech Saree Trading Private Limited

Hitech Saree Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sandeep Roy Director 24 Mar 2012 14 Years 3 Months Current
Ashok Kumar Bajaj
Also directs: Mangalrashi Marketing Private Limited, Aryadeep Barter Private Limited
Director 24 Mar 2012 14 Years 3 Months Current
View all directors

Financials of Hitech Saree Trading Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Hitech Saree Trading Private Limited

Hitech Saree Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hitech Saree Trading Private Limited

View historical data on people associated with Hitech Saree Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Hitech Saree Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Hitech Saree Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Hitech Saree Trading Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Hitech Saree Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Hitech Saree Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Hitech Saree Trading Private Limited

MSME Payment Delays by Hitech Saree Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Hitech Saree Trading Private Limited

Subsidiaries & Group Companies of Hitech Saree Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Hitech Saree Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Hitech Saree Trading Private Limited

MCA Filings & Documents of Hitech Saree Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Hitech Saree Trading Private Limited

Activity
30 Sep 2016
Hitech Saree Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Hitech Saree Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Directors
24 Mar 2012
Sandeep Roy was appointed as a Director on 24 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
24 Mar 2012
Ashok Kumar Bajaj was appointed as a Director on 24 Mar 2012 & has been associated with this company since 14 years 3 months.
Activity
07 Feb 2011
Hitech Saree Trading Private Limited was registered on 07 Feb 2011 with Roc Kolkata & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Hitech Saree Trading Private Limited

Hitech Saree Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Hitech Saree Trading Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2011 and is registered under CIN U74900WB2011PTC158606. The company may be struck off soon - caution is advised.

The compliance status of Hitech Saree Trading Private Limited is active non-compliant as of 22 July 2025.

The current directors of Hitech Saree Trading Private Limited are:

The CIN (Corporate Identification Number) of Hitech Saree Trading Private Limited is U74900WB2011PTC158606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Hitech Saree Trading Private Limited is trading. The company specifically operates in other wholesale.

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